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Picture of a tugboat

Romania: EPPO carries out searches in investigation into fraudulent purchase of tugboats for Lower Danube Delta

(Luxembourg, 27 March 2024) – Today, the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is leading 12 searches in an investigation against officials of the  Administration of the Galați Lower Danube River Administration (Administratia Fluvială a Dunării de Jos Galati – AFDJ) and the Romanian Naval Authority (Autoritatea Navală Română – ANR).

Scam report

Beware of scams impersonating the European Chief Prosecutor

Fraudulent messages impersonating the European Chief Prosecutor, Ms Laura Kövesi, are circulating online and targeting European citizens. These scams misuse the logo and official visual identity of the European Public Prosecutor’s Office (EPPO), as well as other EU organisations.

Here’s what you need to do to protect yourself:

 

fuel stop

Investigation ‘Fuel family’: EPPO busts criminal gang for €300 million VAT fraud

A coordinated sting by the European Public Prosecutor’s Office (EPPO) in Naples, Bologna and Rome (Italy) today dismantled a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT. The investigation, code-named ‘Fuel family’, has led to judicial measures against eight individuals, including the suspected ringleaders.

farmland, Italy

Italy: Assets worth €2.8 million frozen in EU funding fraud investigation

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), a freezing order of over €2.8 million, issued by the judge for preliminary investigations of the Court of Treviso, was executed today against four people suspected of fraud involving EU agricultural funding aimed at supporting young farmers.